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IDENTITAS PERUSAHAAN CORPORATE IDENTITY (G4-3)(G4-4)(G4-5)(G4-6)(G4-7)

NAMA NAME

PT Perkebunan Nusantara XIII (Persero)

BIDANG USAHA LINE OF BUSINESS

Agro bisnis dan agro industri kelapa sawit dan karet Agribusiness and agro industry of oil palm and rubber

KEPEMILIKAN OWNERSHIP

Pemerintah Republik Indonesia 100% The Government of the Republic of Indonesia 100%

TANGGAL PENDIRIAN DATE OF ESTABLISHMENT

11 Maret 1996 March 11, 1996

DASAR HUKUM PENDIRIAN LEGAL BASIS OF ESTABLISHMENT

Peraturan Pemerintah (PP) No. 18 tahun 1996 Government Regulation No. 18 of 1996

MODAL DASAR AUTHORIZED CAPITAL

Rp 4.100.000.000.000,- (empat trilyun seratus milyar rupiah), terbagi atas 4.100.000 (empat juta lseratus ribu) lembar saham, masingmasing saham dengan nilai nominal sebesar Rp1.000.000,- (satu juta rupiah). Rp 4,100,000,000,000 (four trillion and one hundred billion rupiah), consisting of 4,100,000 (four million one hundred thousand) shares, each share with a nominal value of Rp 1,000,000, - (one million rupiah).

MODAL DITEMPATKAN DAN DISETOR PENUH ISSUED AND FULLY PAID CAPITAL

Modal Dasar Perseroan Rp 4.100.000.000.000,terdiri dari: 4.100.000 lbr saham biasa dengan nilai nominal Rp 1 juta. Jumlah Modal ditempatkan dan disetor penuh sebanyak 1.029.738 lembar saham biasa The corporation authorized capital is IDR 4.100.000.000.000,-(four trillions and one hundred billions rupiahs), comprises of 4,100,000 (four millions and one hundred thousands) shares with the nominal value per share is IDR 1.000.000,- (one millions Rupiahs). The issued and fully paid capital is 1,029,738 (one million twenty nine thousands and seven hundred thirty eight) of regular shares.

KRONOLIGIS PENCATATAN SAHAM SHARE LISTING CHRONOLOGY

Status PTPN XIII adalah BUMN kategori nonlisted sehingga belum tercatat dalam Bursa Efek. PTPN XIII is categorized as a non-listed company; hence, no registration is found at the Stock Exchange.

JARINGAN KANTOR OFFICE NETWORK

4 Distrik, 1 Kantor Perwakilan, 2 Kantor Penghubung, 15 Unit Kebun Kelapa Sawit Inti, 10 Unit Kelapa Sawit Plasma, 9 PMS, 9 Unit Kebun Karet, 2 Unit CRF, 1 Unit RSS, 2 Unit Rumah Sakit. 4 District, 1 Representative Office, 2 Liasion Officer, 15 Unit of Nucleus Estate,10 Unit of Plasma Estate, 9 PMS, 9 Unit of Rubber Estate, 2 Unit of CRF, 1 Unit of RSS, 2 Hospital

PTPN XIII (Persero)

LAYANAN INFORMASI CUSTOMER SERVICE

Jl. Sultan Abdurrachman No. 11 Pontianak, Kalimantan Barat 78116 P +62 561 749367, 749363, 749369 F +62 561 766026 E ptpn13@ptpn13.com Pengaduan: saran_aduan@ptpn13.com www.ptpn13.com

Untuk informasi lebih lanjut silahkan kunjungi situs www.ptpn13.com. Anda juga dapat melaporkan dugaan pelanggaran melalui whistleblowing system di www.ptpn13.com For more information please visit our website www.ptpn13. com. You can also report suspected violations through whistle blowing system at www.ptpn13.com

PTPN XIII > Laporan Keberlanjutan 2013

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Sustaiable report n13 2013  

PTPN 13 Sustaiable TAHUN 2013

Sustaiable report n13 2013  

PTPN 13 Sustaiable TAHUN 2013

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